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CLEARWATER FINANCIAL LIMITED

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CLEARWATER FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

05437119

Incorporation date

27/04/2005

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Petitor House, Nicholson Road, Torquay, Devon TQ2 7TDCopy
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Latest events (Record since 27/04/2005)
dot icon21/04/2026
Registered office address changed from 6 Southernhay West Exeter EX1 1JG to Petitor House Nicholson Road Torquay Devon TQ2 7TD on 2026-04-21
View PDF (1 pages)
dot icon21/04/2026
Director's details changed for Mr Adam Saville Tucker on 2026-04-21
View PDF (2 pages)
dot icon21/04/2026
Change of details for Mr Adam Saville Tucker as a person with significant control on 2026-04-21
View PDF (2 pages)
dot icon21/04/2026
Change of details for Georgina Tucker as a person with significant control on 2026-04-21
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-27 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon11/07/2023
Termination of appointment of Georgina Tucker as a director on 2023-07-10
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-27 with updates
View PDF (5 pages)
dot icon18/04/2023
Appointment of Mrs Georgina Tucker as a director on 2022-05-01
View PDF (2 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-27 with updates
View PDF (5 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-27 with updates
View PDF (5 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-27 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with updates
View PDF (5 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-27 with updates
View PDF (5 pages)
dot icon13/04/2018
Director's details changed for Mr Adam Saville Tucker on 2018-04-12
View PDF (2 pages)
dot icon13/04/2018
Change of details for Mr Adam Saville Tucker as a person with significant control on 2018-04-12
View PDF (2 pages)
dot icon12/04/2018
Change of details for Mr Adam Saville Tucker as a person with significant control on 2017-04-30
View PDF (2 pages)
dot icon12/04/2018
Notification of Georgina Tucker as a person with significant control on 2017-04-30
View PDF (2 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2016-12-30
View PDF (11 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (6 pages)
dot icon27/04/2017
Director's details changed for Mr Adam Saville Tucker on 2017-04-27
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/09/2013
Registered office address changed from 6-7 Southernhay West Exeter Devon EX1 1JG on 2013-09-13
View PDF (1 pages)
dot icon22/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon25/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon25/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Adam Saville Tucker on 2010-04-27
View PDF (2 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/05/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon17/06/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon10/07/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon07/06/2006
Accounting reference date extended from 19/12/06 to 31/12/06
View PDF (1 pages)
dot icon06/06/2006
Accounts for a dormant company made up to 2005-12-19
View PDF (1 pages)
dot icon06/06/2006
Accounting reference date shortened from 30/04/06 to 19/12/05
View PDF (1 pages)
dot icon06/06/2006
Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/05/2006
Return made up to 27/04/06; full list of members
View PDF (6 pages)
dot icon30/05/2006
New secretary appointed
View PDF (2 pages)
dot icon30/05/2006
New director appointed
View PDF (2 pages)
dot icon27/04/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-81.96 % *

* during past year

Cash in Bank

£9,024.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
93.03K
-
0.00
50.03K
-
2022
4
6.73K
-
0.00
9.02K
-
2022
4
6.73K
-
0.00
9.02K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

6.73K £Descended-92.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.02K £Descended-81.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Adam Saville
Director
27/04/2006 - Present
5
Georgina Tucker
Director
01/05/2022 - 10/07/2023
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEARWATER FINANCIAL LIMITED

CLEARWATER FINANCIAL LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Petitor House, Nicholson Road, Torquay, Devon TQ2 7TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER FINANCIAL LIMITED?

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CLEARWATER FINANCIAL LIMITED is currently Active. It was registered on 27/04/2005 .

Where is CLEARWATER FINANCIAL LIMITED located?

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CLEARWATER FINANCIAL LIMITED is registered at Petitor House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does CLEARWATER FINANCIAL LIMITED do?

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CLEARWATER FINANCIAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CLEARWATER FINANCIAL LIMITED have?

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CLEARWATER FINANCIAL LIMITED had 4 employees in 2022.

What is the latest filing for CLEARWATER FINANCIAL LIMITED?

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The latest filing was on 21/04/2026: Registered office address changed from 6 Southernhay West Exeter EX1 1JG to Petitor House Nicholson Road Torquay Devon TQ2 7TD on 2026-04-21.